Item 3.2 - Agenda for 2009-06-23

SUPP_DOCS / Agenda Item
   Document 1 - DFA-09-19 (OPEB Trust)
   Document 2 - Master Trust Agreement 6-1-2006 Signed
   Document 3 - Approved Investment Policy Feb 2009
   Document 4 - Fee Schedule for Members Feb 2009
   Document 5 - 9-13-07 Sample OPEB Ordinance (Final-clean)1
   Document 6 - 9-13-07 Trust Joinder Agreement OPEB Final Sept 20072